Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
代表取締役取締役社長
|
取締役
|
監査役(社外監査役)
|
取締役(社外取締役)
|
監査役(常勤)
|
取締役会長
|
取締役
|
監査役(常勤)
|
代表取締役
|
取締役(社外取締役)
|
監査役(社外監査役)
|
— |
取締役(社外取締役)
|
監査役(社外監査役)
|
取締役(社外取締役)
|
| Name |
工藤 幸四郎
|
久世 和資
|
浦田 晴之
|
山下 良則
|
真柄 琢哉
|
小堀 秀毅
|
川瀬 正嗣
|
出口 博基
|
堀江 俊保
|
松田 千恵子
|
落合 義和
|
— |
前田 裕子
|
望月 明美
|
岡本 毅
|
| Date of birth |
1959-06-05
|
1959-09-15
|
1954-11-08
|
1957-08-22
|
1957-12-11
|
1955-02-02
|
1965-03-09
|
1962-11-09
|
1962-12-30
|
1964-11-18
|
1960-01-07
|
— |
1960-07-26
|
1954-06-10
|
1947-09-23
|
| Career summary | — | ||||||||||||||
| Term of office |
(注) ３
|
(注) ３
|
(注) ６
|
(注) ３
|
(注) ４
|
(注) ３
|
(注) ３
|
(注) ５
|
(注) ３
|
(注) ３
|
(注) ４
|
— |
(注) ３
|
(注) ５
|
(注) ３
|
| Number of shares held (Ordinary shares) |
104,650
xbrli:shares
|
33,125
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
24,796
xbrli:shares
|
140,500
xbrli:shares
|
27,625
xbrli:shares
|
32,309
xbrli:shares
|
43,625
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
421,430
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
14,800
xbrli:shares
|